On-chain event · TRON

Pre-ban (multisig submitted) of TKRhQKDZ…Ba7JYu on TRON

Event type: Pre-ban (multisig submitted). Detected at 2025-11-18T15:45:06Z UTC. USDT balance at the moment of detection: 109763.026210. Transaction hash: cd0aa7ebf2b28d14d92ca2d55123f513cc65a3c66fa857808543fc0a869b8f63.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-11-18T15:45:06Z
USDT balance at event
109763.026210
Block number
77606401
Transaction hash
cd0aa7ebf2b28d14d92ca2d55123f513cc65a3c66fa857808543fc0a869b8f63
Explorer
Tronscan

Data sourced from public on-chain logs via QuickNode archive nodes — independently verifiable on Tronscan. Part of cryptoalert.report's archive of every USDT blacklist event since 2017.